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Who leads it
Previous officers 3
- John David Irwin 2007-2013 View profile
- James Marshall Stewart 2007-2014 View profile
- Nigel Alexander Williamson 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2007
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Henry Robinson
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-23 - Andrew Henry Wallace
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-23 - Thomas Gerard Faughey
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-23
Group
- Boomer MBO LLP
is controlled by Andrew Henry Robinson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-23 · source: Companies House PSC register
Ultimately controlled by Andrew Henry Robinson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
3 designated members on the board
- Andrew Henry Robinson Llp-designated-member · appointed 2007
- Andrew Henry Wallace Llp-designated-member · appointed 2007
- Thomas Gerard Faughey Llp-designated-member · appointed 2007
Designated members past 6 years
- Andrew Henry Robinson Llp-designated-member · appointed 2007
- Andrew Henry Wallace Llp-designated-member · appointed 2007
- Thomas Gerard Faughey Llp-designated-member · appointed 2007
First-time vs portfolio designated members
First-time (2)
- Andrew Henry Wallace Llp-designated-member · appointed 2007
- Thomas Gerard Faughey Llp-designated-member · appointed 2007
Portfolio (1)
- Andrew Henry Robinson Llp-designated-member · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NC000248
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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